News
10h
The Punch on MSNBarclays Bank fined £42m over poor handling of money launderingB arclays Bank UK PLC and Barclays Bank PLC have been hit with a combined £42 million fine by the United Kingdom’s Financial Conduct Authority for serious lapses in anti-money laundering controls ...
Britain's financial regulator on Wednesday said it has fined Barclays 42 million pounds ($56.31 million) for failings related to financial crime risk management.
Britain's financial watchdog on Wednesday said it had fined Barclays bank £42 million ($56 million) for "poor handling of financial crime risks".
The U.K. bank has been fined for lapses in dealings with risky customers, including a client tied to one of Britain’s biggest money-laundering cases.
The FCA has fined Barclays Bank UK PLC and Barclays Bank PLC a total of £42m for separate instances of failings in its ...
The Financial Conduct Authority fines relate to separate failings linked to the WealthTek and Stunt & Co businesses.
(Reuters) -Barclays announced on Thursday a series of executive appointments within its Asia Pacific investment banking division, aiming to drive regional growth even as it globally reviews capital ...
Barclays on Tuesday said chief operating officer Alistair Currie will leave the bank, to pursue roles on the boards of other companies. The bank said Craig Bright, its chief information officer, and ...
Barclays have now confirmed to Hull Live that their branch at Queen Victoria Square (1-5 King Edward Street) will close at midnight on Friday, August 22 ahead of the bank's relocation to their new ...
Barclays, NatWest and Nationwide customers are being enticed with a £185 incentive to switch to Lloyds Bank under a new offer. The bank is set to launch this fresh switching incentive from 1 July, ...
Former CEO of Barclays Bank Jes Staley has lost his legal challenge against a U.K. financial regulator's decision to ban him from senior financial roles. The Financial Conduct Authority ruled in ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results